Grafton Estate No. 3 Lp (nominee One) Limited in PETERBOROUGH

Grafton Estate No. 3 Lp (nominee One) Limited PETERBOROUGH

Grafton Estate No. 3 Lp (nominee One) started in year 2007 as Private Limited Company with registration number 06046974. The Grafton Estate No. 3 Lp (nominee One) company has been functioning successfully for 17 years now and its status is active. The firm's office is based in Peterborough at 285 London Road. Postal code: PE7 0LD. Since 16th March 2007 Grafton Estate No. 3 Lp (nominee One) Limited is no longer carrying the name Shelfco (no. 3372).

The firm has 6 directors, namely Caroline H., David L. and Alan G. and others. Of them, Peter D., Eli S. have been with the company the longest, being appointed on 20 March 2007 and Caroline H. has been with the company for the least time - from 5 January 2024. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Grafton Estate No. 3 Lp (nominee One) Limited Address / Contact

Office Address	285 London Road
Town	Peterborough
Post code	PE7 0LD
Country of origin	United Kingdom

Company Information / Profile

Registration Number	06046974
Date of Incorporation	Wed, 10th Jan 2007
Industry	Activities of head offices
End of financial Year	28th February
Company age	17 years old
Account next due date	Sat, 30th Nov 2024 (201 days left)
Account last made up date	Tue, 28th Feb 2023
Next confirmation statement due date	Thu, 18th Jan 2024 (2024-01-18)
Last confirmation statement dated	Wed, 4th Jan 2023

Company staff

Caroline H.

Position: Director

Appointed: 05 January 2024

David L.

Position: Director

Appointed: 18 January 2016

Alan G.

Position: Director

Appointed: 30 May 2012

David G.

Position: Director

Appointed: 16 December 2011

Peter D.

Position: Director

Appointed: 20 March 2007

Eli S.

Position: Director

Appointed: 20 March 2007

Paul N.

Position: Director

Appointed: 31 December 2007

Resigned: 31 March 2010

Paul N.

Position: Secretary

Appointed: 31 December 2007

Resigned: 31 March 2010

Stephen S.

Position: Secretary

Appointed: 01 June 2007

Resigned: 31 December 2007

Janine B.

Position: Secretary

Appointed: 20 March 2007

Resigned: 01 June 2007

Neil H.

Position: Director

Appointed: 20 March 2007

Resigned: 31 December 2007

Joshua S.

Position: Director

Appointed: 20 March 2007

Resigned: 31 December 2007

Eps Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 10 January 2007

Resigned: 20 March 2007

Mikjon Limited

Position: Corporate Nominee Director

Appointed: 10 January 2007

Resigned: 20 March 2007

People with significant control

The list of PSCs who own or control the company consists of 1 name. As we researched, there is Grafton Estate No 3 Gp Limited from Peterborough, England. The abovementioned PSC is categorised as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Grafton Estate No 3 Gp Limited

Ground Floor Trinity Court, Trinity Street, Peterborough, Cambridgeshire, PE1 1DA, England

Legal authority	Uk
Legal form	Private Company Limited By Shares
Country registered	England
Place registered	England And Wales
Registration number	08078765
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Shelfco (no. 3372)	March 16, 2007

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a dormant company made up to 28th February 2023 filed on: 9th, March 2023	accounts	Free Download (4 pages)

Type		Category	Free download
AA	Accounts for a dormant company made up to 28th February 2023 filed on: 9th, March 2023	accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 28th February 2022 filed on: 10th, March 2022	accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 28th February 2021 filed on: 24th, January 2022	accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 29th February 2020 filed on: 15th, December 2020	accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 28th February 2019 filed on: 21st, November 2019	accounts	Free Download (4 pages)
RESOLUTIONS	Resolutions: Resolution of adoption of Articles of Association filed on: 4th, May 2018	resolution	Free Download (15 pages)
AA	Accounts for a dormant company made up to 28th February 2018 filed on: 22nd, March 2018	accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 28th February 2017 filed on: 26th, June 2017	accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 29th February 2016 filed on: 20th, April 2016	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 10th January 2016 with full list of members filed on: 8th, February 2016	annual return	Free Download (6 pages)
AA	Accounts for a dormant company made up to 28th February 2015 filed on: 16th, April 2015	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 10th January 2015 with full list of members filed on: 13th, January 2015	annual return	Free Download (6 pages)
SH01	Statement of Capital on 13th January 2015: 2.00 GBP	capital
AA	Accounts for a dormant company made up to 28th February 2014 filed on: 8th, April 2014	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 10th January 2014 with full list of members filed on: 27th, January 2014	annual return	Free Download (6 pages)
AA	Accounts for a dormant company made up to 28th February 2013 filed on: 17th, April 2013	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 10th January 2013 with full list of members filed on: 1st, February 2013	annual return	Free Download (6 pages)
AA	Accounts for a dormant company made up to 29th February 2012 filed on: 19th, April 2012	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 10th January 2012 with full list of members filed on: 10th, January 2012	annual return	Free Download (5 pages)
AA	Accounts for a dormant company made up to 28th February 2011 filed on: 1st, June 2011	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 10th January 2011 with full list of members filed on: 18th, January 2011	annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 28th February 2010 filed on: 28th, May 2010	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 10th January 2010 with full list of members filed on: 14th, January 2010	annual return	Free Download (5 pages)
AA	Accounts for a dormant company made up to 28th February 2009 filed on: 17th, April 2009	accounts	Free Download (4 pages)
225	Accounting reference date extended from 31/12/2008 to 28/02/2009 filed on: 20th, February 2009	accounts	Free Download (1 page)
363a	Annual return up to 27th January 2009 with shareholders record filed on: 27th, January 2009	annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 31st December 2007 filed on: 3rd, December 2008	accounts	Free Download (4 pages)
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 3rd, July 2008	resolution	Free Download (1 page)
155(6)a	Declaration of assistance for shares acquisition filed on: 1st, July 2008	capital	Free Download (25 pages)
RESOLUTIONS	Resolutions: Resolution of financial assistance for the acquisition of shares, Resolution filed on: 1st, July 2008	resolution	Free Download (2 pages)
363a	Annual return up to 2nd February 2008 with shareholders record filed on: 2nd, February 2008	annual return	Free Download (6 pages)
363a	Annual return up to 2nd February 2008 with shareholders record filed on: 2nd, February 2008	annual return	Free Download (6 pages)
RESOLUTIONS	Resolution of election filed on: 25th, October 2007	resolution	Free Download
RESOLUTIONS	Resolution of election filed on: 25th, October 2007	resolution
RESOLUTIONS	Resolution of election filed on: 25th, October 2007	resolution
RESOLUTIONS	Resolution of election filed on: 25th, October 2007	resolution
RESOLUTIONS	Resolution of election filed on: 25th, October 2007	resolution
RESOLUTIONS	Resolution of election filed on: 25th, October 2007	resolution	Free Download
RESOLUTIONS	Resolution of election filed on: 25th, October 2007	resolution	Free Download (1 page)
RESOLUTIONS	Resolution of election filed on: 25th, October 2007	resolution	Free Download (1 page)
RESOLUTIONS	Resolution of election filed on: 25th, October 2007	resolution	Free Download
RESOLUTIONS	Resolution of election filed on: 25th, October 2007	resolution	Free Download (1 page)
RESOLUTIONS	Resolution of election filed on: 25th, October 2007	resolution	Free Download
RESOLUTIONS	Resolution of election filed on: 25th, October 2007	resolution	Free Download (1 page)
225	Accounting reference date shortened from 31/01/08 to 31/12/07 filed on: 28th, March 2007	accounts	Free Download (1 page)
88(2)R	Alloted 1 shares on 20th March 2007. Value of each share 1 £, total number of shares: 2. filed on: 28th, March 2007	capital	Free Download (2 pages)
88(2)R	Alloted 1 shares on 20th March 2007. Value of each share 1 £, total number of shares: 2. filed on: 28th, March 2007	capital	Free Download (2 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 28th, March 2007	incorporation	Free Download (19 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 28th, March 2007	incorporation	Free Download (19 pages)
225	Accounting reference date shortened from 31/01/08 to 31/12/07 filed on: 28th, March 2007	accounts	Free Download (1 page)
NEWINC	Incorporation filed on: 10th, January 2007	incorporation	Free Download (25 pages)
NEWINC	Incorporation filed on: 10th, January 2007	incorporation	Free Download (25 pages)

Grafton Estate No. 3 Lp (nominee One) Limited PETERBOROUGH

Grafton Estate No. 3 Lp (nominee One) Limited Address / Contact

Company Information / Profile

Company staff

Caroline H.

David L.

Alan G.

David G.

Peter D.

Eli S.

Paul N.

Paul N.

Stephen S.

Janine B.

Neil H.

Joshua S.

Eps Secretaries Limited

Mikjon Limited

People with significant control

Company previous names

Company filings

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